by The International Consortium of Investigative Journalists
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Intermediary

RGM International Pte Ltd

  • Connected to 47 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED Intermediary 16-APR-1996 British Virgin Islands Active Offshore Leaks
AUTO SECURITIES LIMITED Intermediary 01-DEC-1997 British Virgin Islands Active Offshore Leaks
April Management Services Inc. Intermediary 15-JUN-1995 Cook Islands Active Offshore Leaks
Baylee Worldwide Services Inc. Intermediary 11-MAR-2003 British Virgin Islands Active Offshore Leaks
Bearing Power Asia Limited Intermediary 07-NOV-1996 Hong Kong Active Offshore Leaks
Enerventure Limited Intermediary 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Euro-Link Management Limited Intermediary 29-MAY-2006 Seychelles Active Offshore Leaks
Freemore Ventures Limited Intermediary 29-MAY-2006 Seychelles Active Offshore Leaks
GOLD FAITH CORPORATION Intermediary 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JERVOIS DEVELOPMENT LTD Intermediary 10-NOV-1998 British Virgin Islands Active Offshore Leaks
JP-Invest (BVI) Ltd Intermediary 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Montpelier International Group Ltd Intermediary 13-DEC-2001 British Virgin Islands Active Offshore Leaks
NewQuay Assets Holdings Ltd Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Pacific Real Estate Limited Intermediary 31-JUL-2003 British Virgin Islands Active Offshore Leaks
Peacepoint Trading Pte Ltd Intermediary 23-NOV-2001 Singapore Transferred Out Offshore Leaks
RGM INTERNATIONAL LIMITED Intermediary 31-MAR-2008 Samoa Active Offshore Leaks
RGM Singapore Intermediary Not identified - Offshore Leaks
Starzan Enterprises Ltd Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
Triple Charm Capital Assets Inc. Intermediary 11-NOV-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Legal & Corp Sec Department 80 Raffles Place #50-01 UOB Plaza 1 SINGAPORE 048624 Offshore Leaks
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